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N-OV8 GROUP LIMITED

Company number 06389937

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2008	88(2)	Ad 15/07/08\gbp si 9514@1=9514\gbp ic 66522/76036\	View PDF Ad 15/07/08\gbp si 9514@1=9514\gbp ic 66522/76036\ - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	CERTNM	Company name changed NOV8 group LIMITED\certificate issued on 18/02/08	View PDF Company name changed NOV8 group LIMITED\certificate issued on 18/02/08 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
22 Jan 2008	88(2)R	Ad 03/01/08--------- £ si 66521@1=66521 £ ic 1/66522	View PDF Ad 03/01/08--------- £ si 66521@1=66521 £ ic 1/66522 - link opens in a new window - 4 pages (4 pages)
22 Jan 2008	123	Nc inc already adjusted 03/01/08	View PDF Nc inc already adjusted 03/01/08 - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: burlington house, botleigh grange business park, hedge end southampton, hampshire SO30 2AF	View PDF Registered office changed on 14/01/08 from: burlington house, botleigh grange business park, hedge end southampton, hampshire SO30 2AF - link opens in a new window - 1 page (1 page)
14 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: burlington house, botleigh grange business park, hedge end southampton, hampshire SO30 2AF	View PDF Registered office changed on 04/01/08 from: burlington house, botleigh grange business park, hedge end southampton, hampshire SO30 2AF - link opens in a new window - 1 page (1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 1 georges square, bath street, bristol, BS1 6BA	View PDF Registered office changed on 04/01/08 from: 1 georges square, bath street, bristol, BS1 6BA - link opens in a new window - 1 page (1 page)
04 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Dec 2007	CERTNM	Company name changed st james parade (94) LIMITED\certificate issued on 17/12/07	View PDF Company name changed st james parade (94) LIMITED\certificate issued on 17/12/07 - link opens in a new window - 2 pages (2 pages)

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N-OV8 GROUP LIMITED

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